DOSSIERS / GAVAGNACH IMMO
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Company dossier

GAVAGNACH IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887743482 · 887743482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAVAGNACH IMMO
fr_insee
887743482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
53 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARCELLE ROUILLYdissolvedCEDRIC OBLEdissolvedCHRISTIAN ZABELactiveDALIA DANISHactiveDOMINIQUE LAFERTEactiveGALISSONNIEREdissolvedGega MeparishviliactiveGEORGES GEAIXdissolvedHélène Savatier-DupréactiveHUGUETTEdissolvedHUGUETTE JESSY ANGELA LEVYdissolvedJANINE HELENE OWCZARSKIdissolvedJEAN FRANCOIS FABIANIactiveJEAN FRANCOIS VAQUIERIdissolvedJEAN MARC BENSOUSSANdissolvedJEAN MILLOTdissolvedJEAN SECNAZIactiveJOSEPHINE VUCHOT--REMY DE CAMPEAUdissolvedJULIE OWCZARSKIdissolvedKARINE LEDOUXdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GEORGES ALAIN ETIENNE GavagnachDirigeant—France registry
IVAN PAUL JEAN GavagnachDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100